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SHOR LIMITED

Company number 02566974

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Jan 2004 363(288) Director's particulars changed
04 Dec 2003 AA Full accounts made up to 31 December 2002
24 Jul 2003 288b Director resigned
20 Jan 2003 363s Return made up to 10/12/02; full list of members
11 Sep 2002 AA Full accounts made up to 31 December 2001
29 May 2002 288a New director appointed
29 May 2002 288a New director appointed
29 May 2002 288a New director appointed
09 May 2002 288b Director resigned
04 Jan 2002 363s Return made up to 10/12/01; full list of members
09 Oct 2001 169 £ ic 63000/52500 05/09/01 £ sr 10500@1=10500
14 Sep 2001 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
01 Aug 2001 AA Full accounts made up to 31 December 2000
21 Jan 2001 363s Return made up to 10/12/00; full list of members
27 Nov 2000 169 £ ic 70000/63000 16/10/00 £ sr 7000@1=7000
07 Nov 2000 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
20 Oct 2000 288b Director resigned
02 Aug 2000 AA Full accounts made up to 31 December 1999
17 Jul 2000 88(2)R Ad 02/06/00--------- £ si 20000@1=20000 £ ic 50000/70000
17 Jul 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
17 Jul 2000 123 Nc inc already adjusted 02/06/00
17 Jul 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Jul 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 Jan 2000 363s Return made up to 10/12/99; full list of members
13 Jan 2000 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed